BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 73032 LA BATHIE SOUS CHANTEMERLE found 30 results

#	Company	Address	REF Geotag
14991100	SOCIETE AMENAGEMENT DE LA SAVOIE SEM 746320019 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4224 Surface: 63 Location: Zoom Google Maps: 45.636877, 6.440892
14992160	LA BATHIE SCI 498602176 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4221 Surface: 27 Location: Zoom Google Maps: 45.636977, 6.440761
15008441	SCI MACG SCI 512439548 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4212 Surface: 29 Location: Zoom Google Maps: 45.637348, 6.440650
15032868	COMMUNE DE LA BATHIE COM 217300326 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F3363 Surface: 551 Location: Zoom Google Maps: 45.637340, 6.441810
15038943	SOCIETE AMENAGEMENT DE LA SAVOIE SEM 746320019 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4219 Surface: 35 Location: Zoom Google Maps: 45.637126, 6.440800
15051886	SOCIETE AMENAGEMENT DE LA SAVOIE SEM 746320019 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4328 Surface: 173 Location: Zoom Google Maps: 45.637475, 6.440610
15060304	LA BATHIE SCI 498602176 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4223 Surface: 264 Location: Zoom Google Maps: 45.636840, 6.440805
15060736	SOCIETE AMENAGEMENT DE LA SAVOIE SEM 746320019 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4215 Surface: 12 Location: Zoom Google Maps: 45.637311, 6.440738
15086151	SOCIETE AMENAGEMENT DE LA SAVOIE SEM 746320019 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4326 Surface: 86 Location: Zoom Google Maps: 45.637651, 6.440572
15121428	SMC MODERNE DE CONDITIONNEMENT SARL 312054976 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F2993 Surface: 2028 Location: Zoom Google Maps: 45.638638, 6.441689
15123193	SCI PETROUCHKA SCI U22453104 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F2992 Surface: 1988 Location: Zoom Google Maps: 45.638615, 6.441174
15153103	SOCIETE AMENAGEMENT DE LA SAVOIE SEM 746320019 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4327 Surface: 41 Location: Zoom Google Maps: 45.637699, 6.440599
15172994	SOCIETE AMENAGEMENT DE LA SAVOIE SEM 746320019 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4330 Surface: 16 Location: Zoom Google Maps: 45.637780, 6.440536
15208074	SCI MACG SCI 512439548 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4218 Surface: 196 Location: Zoom Google Maps: 45.637116, 6.440734
15234115	SCI MACG SCI 512439548 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4226 Surface: 113 Location: Zoom Google Maps: 45.637174, 6.440625
15234836	SOCIETE AMENAGEMENT DE LA SAVOIE SEM 746320019 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4228 Surface: 6 Location: Zoom Google Maps: 45.636745, 6.440943
15239725	COMMUNE DE LA BATHIE COM 217300326 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F3367 Surface: 785 Location: Zoom Google Maps: 45.636740, 6.441745
15239994	SCI MACG SCI 512439548 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4216 Surface: 94 Location: Zoom Google Maps: 45.637238, 6.440666
15271116	LA BATHIE SCI 498602176 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4227 Surface: 85 Location: Zoom Google Maps: 45.636826, 6.440770
15281963	SOCIETE AMENAGEMENT DE LA SAVOIE SEM 746320019 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4325 Surface: 10 Location: Zoom Google Maps: 45.637772, 6.440555
15282546	SMC MODERNE DE CONDITIONNEMENT SARL 312054976 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F3341 Surface: 3540 Location: Zoom Google Maps: 45.638129, 6.441675
15294161	SOCIETE AMENAGEMENT DE LA SAVOIE SEM 746320019 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4329 Surface: 37 Location: Zoom Google Maps: 45.637460, 6.440686
15303089	SOCIETE AMENAGEMENT DE LA SAVOIE SEM 746320019 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4222 Surface: 16 Location: Zoom Google Maps: 45.637009, 6.440844
15313057	UDAF TUTELLES U23872980 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F3339 Surface: 723 Location: Zoom Google Maps: 45.636060, 6.442077
15314027	SCI MACG SCI 512439548 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4214 Surface: 73 Location: Zoom Google Maps: 45.637302, 6.440648
15341877	SOCIETE AMENAGEMENT DE LA SAVOIE SEM 746320019 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4217 Surface: 15 Location: Zoom Google Maps: 45.637243, 6.440763
15349567	SOCIETE AMENAGEMENT DE LA SAVOIE SEM 746320019 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4332 Surface: 8 Location: Zoom Google Maps: 45.637823, 6.440559
15355261	SCI MACG SCI 512439548 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4220 Surface: 50 Location: Zoom Google Maps: 45.637010, 6.440751
15385953	SOCIETE AMENAGEMENT DE LA SAVOIE SEM 746320019 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F4331 Surface: 89 Location: Zoom Google Maps: 45.637556, 6.440547
15386727	COMMUNE DE LA BATHIE COM 217300326 @Company @Persons	73032 LA BATHIE SOUS CHANTEMERLE	Department: 73 Parcel Code: 730320000F0652 Surface: 390 Location: Zoom Google Maps: 45.636808, 6.442135

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.